Wednesday, September 20, 2017 (Scam website)

For further information on the gold Scam, please Read (Scam website)
ZAO LOGISTICS (Advance fee fraud)
Tanzania Tel:+255-682216828
Rwanda +250-789419221
Kenya +254-786883017
Uganda +256-704711331
DR.Congo +243-977805725
Zao Logistics has its own warehouse of approximately 1500 square metres at our Dar es Salam office and warehouse facility. It is conveniently located within 2 kilometres of the international airport in Johannesburg. 

Copied from (Scam website)
Photochopped photo of their supposed building:
From the same registrant... / AFRICACARGOL.COM*No websites*
Call +243 850 180 302 / 243850180302
Dear Buyer
We are a congolese company dealers in general minerals and we have at this moment 40MTon of Columbite Tantalite in our store, selling in a good price 64000 USD per Ton with purity of 32% per tantale.
Country:    Congo
Company:    Nyamianda Gold
Company website:
Contact person:    Roland Bikulo
Tel.:    +243850180302

ZAO LOGISTICS / Nyamianda Gold / socagrimines = same scammer
Gold scam / advance fee fraud
Country: Congo
Company: Nyamianda Gold
Company website:
Contact person: BANZA MALISAWA
Tel.: +243994192493
   Registrar URL:
   Updated Date: 2017-03-07T19:46:58Z
   Creation Date: 2017-03-07T19:46:57Z
   Registry Expiry Date: 2018-03-07T19:46:57Z
   Registrant Name: Adrien Musavuli
Registrant Organization: Nyamianda Gold
Registrant Street: Boulevard du 30 juin
Registrant Street: ["No 27"]
Registrant City: Kisangani
Registrant State/Province: Province orientale
Registrant Postal Code: 4162
Registrant Country: UG
Registrant Phone: +256.756984819
Registrant Email:    IN    SOA    

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